Core Fire Ltd

Company Name	Core Fire Ltd
Directors	Ryan Millar Bonthrone and Core Fire Protection Ltd
Company Status	Active
Company Number	SC442860
Category	Private Limited Company
Incorporation Date	15 February 2013(11 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Ryan Millar Bonthrone
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 September 2023(10 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Unit 4 Woodville Park Industrial Estate Woodville Street Glasgow Lanarkshire G51 2RL Scotland

Director Name	Core Fire Protection Ltd (Corporation)
Status	Current
Appointed	01 July 2023(10 years, 4 months after company formation)
Appointment Duration	10 months, 1 week
Correspondence Address	Unit 4 Woodville Park Industrial Estate Woodville Street Glasgow Lanarkshire G51 2RL Scotland

Director Name	Mr Ryan Millar Bonthrone
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2013(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Unit 4 Woodville Park Industrial Estate Woodville Street Glasgow Lanarkshire G51 2RL Scotland

Secretary Name	Ryan Millar Bonthrone
Status	Resigned
Appointed	15 February 2013(same day as company formation)
Role	Company Director
Correspondence Address	Unit 4 Woodville Park Industrial Estate Woodville Street Glasgow Lanarkshire G51 2RL Scotland

Contact

Website	corefire.co.uk
Telephone	0141 4331934
Telephone region	Glasgow

Location

Registered Address	Unit 4 Woodville Park Industrial Estate Woodville Street Glasgow Lanarkshire G51 2RL Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Ryan Millar Bonthrone 100.00% Ordinary

Financials

Year	2014
Net Worth	£63,882
Cash	£169,990
Current Liabilities	£135,272

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	22 September 2023 (7 months, 2 weeks ago)
Next Return Due	6 October 2024 (5 months from now)

Filing History

17 October 2023	Appointment of Mr Ryan Millar Bonthrone as a director on 23 September 2023 (2 pages)
22 September 2023	Confirmation statement made on 22 September 2023 with updates (5 pages)
21 September 2023	Appointment of Core Fire Protection Ltd as a director on 1 July 2023 (2 pages)
21 September 2023	Termination of appointment of Ryan Millar Bonthrone as a director on 1 July 2023 (1 page)
21 September 2023	Termination of appointment of Ryan Millar Bonthrone as a secretary on 1 July 2023 (1 page)
20 July 2023	Cessation of Ryan Millar Bonthrone as a person with significant control on 20 July 2023 (1 page)
27 June 2023	Current accounting period extended from 31 January 2024 to 30 June 2024 (1 page)
27 June 2023	Registered office address changed from C/O Mcc Accountants (Scotland) Ltd Suite 2, Burnfield House 4a Burnfield Avenue Thornliebank Glasgow G46 7TL Scotland to Unit 4 Woodville Park Industrial Estate Woodville Street Glasgow Lanarkshire G51 2RL on 27 June 2023 (1 page)
27 June 2023	Notification of Core Fire Protection Ltd as a person with significant control on 27 June 2023 (2 pages)
30 May 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
1 February 2023	Registered office address changed from Burnfield House, Suite 2 4a Burnfield Avenue Giffnock Glasgow G46 7TL to C/O Mcc Accountants (Scotland) Ltd Suite 2, Burnfield House 4a Burnfield Avenue Thornliebank Glasgow G46 7TL on 1 February 2023 (1 page)
12 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
17 November 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
15 November 2022	Director's details changed for Mr Ryan Millar Bonthrone on 15 November 2022 (2 pages)
15 November 2022	Change of details for Mr Ryan Millar Bonthrone as a person with significant control on 30 April 2021 (2 pages)
13 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
6 August 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
13 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
17 July 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
28 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
16 May 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
16 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
6 July 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
7 May 2018	Secretary's details changed for Ryan Millar Bonthrone on 7 May 2018 (1 page)
7 May 2018	Director's details changed for Mr Ryan Millar Bonthrone on 7 May 2018 (2 pages)
18 April 2018	Registered office address changed from 179a Dalrymple Street Greenock PA15 1BX to Burnfield House, Suite 2 4a Burnfield Avenue Giffnock Glasgow G46 7TL on 18 April 2018 (2 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
17 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
4 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (4 pages)
4 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
6 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (4 pages)
6 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
23 May 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (4 pages)
23 May 2014	Previous accounting period shortened from 28 February 2014 to 31 January 2014 (1 page)
23 May 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (4 pages)
23 May 2014	Previous accounting period shortened from 28 February 2014 to 31 January 2014 (1 page)
6 December 2013	Registered office address changed from 172 Baberton Mains Drive Edinburgh EH14 3DZ Scotland on 6 December 2013 (2 pages)
6 December 2013	Registered office address changed from 172 Baberton Mains Drive Edinburgh EH14 3DZ Scotland on 6 December 2013 (2 pages)
6 December 2013	Registered office address changed from 172 Baberton Mains Drive Edinburgh EH14 3DZ Scotland on 6 December 2013 (2 pages)
15 February 2013	Incorporation (21 pages)
15 February 2013	Incorporation (21 pages)

Core Fire Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland